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RABBAH BLOODSTOCK LIMITED

Company number 01579301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
24 Nov 1995 287 Registered office changed on 24/11/95 from: 1 embankment place london WC2N 6NN
21 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Nov 1995 287 Registered office changed on 06/11/95 from: 2 old burlington street london W1X 2QA
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Request DocumentRegistered office changed on 06/11/95 from: 2 old burlington street london W1X 2QA
04 Aug 1995 395 Particulars of mortgage/charge
10 Jul 1995 363x Return made up to 01/07/95; full list of members
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16 Jun 1995 288 New director appointed
16 Jun 1995 288 Director resigned;new director appointed
16 Jun 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 MEM/ARTS Memorandum and Articles of Association
08 Nov 1994 AA Full accounts made up to 31 December 1993
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05 Jul 1994 363x Return made up to 01/07/94; full list of members
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10 Jun 1994 288 New director appointed
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10 Jun 1994 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1993 363x Return made up to 01/07/93; full list of members
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26 Apr 1993 288 New director appointed
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01 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1993 88(2)R Ad 17/12/92--------- £ si 749900@1=749900 £ ic 15000100/15750000
01 Mar 1993 88(2)R Ad 17/12/92--------- £ si 15000000@1=15000000 £ ic 100/15000100